A D Pearce Electrical Limited

Company Registration Number: 05659343

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A D Pearce Electrical Limited is a Private Company Limited by Shares first registered on 20 December 2005. Its current registered address is in Worthing, West Sussex.

Registered Address

AMELIA HOUSE
CRESCENT ROAD
WORTHING
WEST SUSSEX
BN11 1QR

There are 1213 companies currently registered at this postcode, including this one.

All companies at BN11 1QR

Registration Data

Company Number

05659343

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £50,627£72,713£59,628£68,930£70,137
of which Cash £15,023£21,467£17,214£24,833£8,549
Total Assets £50,627£72,713£59,628£68,930£70,137
Current Liabilities £10,795£17,984£17,149£17,766£22,180
Net Current Assets £39,832£54,729£42,479£51,164£47,957
Total Net Worth £43,738£58,938£48,760£58,973£58,250

Previous Names

No previous names

Company Officers

  • PEARCE, Anthony

    Secretary

    Appointed on 20 December 2005

     

    Amelia House
    Crescent Road
    Worthing
    West Sussex
    BN11 1QR

  • PEARCE, Anthony

    Director

    Appointed on 20 December 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    Amelia House
    Crescent Road
    Worthing
    West Sussex
    BN11 1QR

  • THEYDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 December 2005

    Resigned on 20 December 2005

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • MAYER, Paul John

    Director

    Appointed on 20 December 2005

    Resigned on 20 December 2005

    Nationality: British

    Occupation: Director

    Month of birth: October 1980

    14
    Ryecroft Close
    Goring-By-Sea
    Worthing
    West Sussex
    BN12 4LU

  • MAYER, Paul John

    Director

    Appointed on 20 December 2005

    Resigned on 4 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1980

    14
    Ryecroft Close
    Goring-By-Sea
    Worthing
    West Sussex
    BN12 4LU

  • MYER, Paul John

    Director

    Appointed on 20 December 2005

    Resigned on 20 December 2005

    Nationality: British

    Occupation: Director

    Month of birth: October 1980

    14
    Ryecroft Close
    Goring-By-Sea
    Worthing
    West Sussex
    BN12 4LU
    United Kingdom

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 20 December 2005

    Resigned on 20 December 2005

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 20/01/2017.

Latest Filings

  1. 14 September 2016 Previous accounting period extended from 31 December 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X5FICIIH. Transaction: MzE1NzM1NTk0N2FkaXF6a2N4.

  2. 25 January 2016 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZCWDSI. Transaction: MzE0MDQwMTk0M2FkaXF6a2N4.

  3. 17 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4DZP2CP. Transaction: MzEyOTEwOTI3MGFkaXF6a2N4.

  4. 7 January 2015 Director's details changed for Anthony Pearce on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: CH01. Barcode: X3YKW854. Transaction: MzExNDkzNzkxMGFkaXF6a2N4.

  5. 7 January 2015 Secretary's details changed for Anthony Pearce on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: CH03. Barcode: X3YKW88O. Transaction: MzExNDkzNzkwNWFkaXF6a2N4.

  6. 7 January 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKW86O. Transaction: MzExNDkzNzkwMmFkaXF6a2N4.

  7. 9 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI7NCA. Transaction: MzEwOTE0MjU0NWFkaXF6a2N4.

  8. 16 April 2014 Termination of appointment of Paul Mayer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A35DVBJD. Transaction: MzA5ODAxOTM4MmFkaXF6a2N4.

  9. 13 February 2014 Registered office address changed from 12a Marlborough Place Brighton East Sussex BN1 1WN on 13 February 2014 [View PDF]

    Action Date: 13 February 2014. Category: Address. Type: AD01. Barcode: X31N9S5F. Transaction: MzA5NDQ4NjkyN2FkaXF6a2N4.

  10. 26 January 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X30F05YJ. Transaction: MzA5MzM0NDQxNWFkaXF6a2N4.

  11. 26 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X24XTE02. Transaction: MzA3NTIxNjg3MmFkaXF6a2N4.

  12. 20 December 2012 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X1O52W5S. Transaction: MzA2OTc3NDM0NGFkaXF6a2N4.

  13. 11 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A168JWN6. Transaction: MzA1NTY2NTk5M2FkaXF6a2N4.

  14. 20 January 2012 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X10X93AJ. Transaction: MzA1MTA5MjAzMGFkaXF6a2N4.

  15. 20 January 2012 Director's details changed for Paul John Mayer on 21 December 2010 [View PDF]

    Action Date: 21 December 2010. Category: Officers. Type: CH01. Barcode: X10X93AB. Transaction: MzA1MTA5MTg5OGFkaXF6a2N4.

  16. 20 January 2012 Secretary's details changed for Anthony Pearce on 21 December 2010 [View PDF]

    Action Date: 21 December 2010. Category: Officers. Type: CH03. Barcode: X10X93A3. Transaction: MzA1MTA5MTg5NGFkaXF6a2N4.

  17. 20 January 2012 Appointment of Paul John Mayer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10X7Q72. Transaction: MzA1MTA3MjY2N2FkaXF6a2N4.

  18. 20 January 2012 Termination of appointment of Paul Mayer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10PGVGB. Transaction: MzA1MDg2MzQ4N2FkaXF6a2N4.

  19. 20 January 2012 Termination of appointment of Paul Myer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10PP88R. Transaction: MzA1MTA2MjIwNmFkaXF6a2N4.

  20. 18 January 2012 Appointment of Paul John Mayer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10PGW8Z. Transaction: MzA1MDg2MzcxOWFkaXF6a2N4.

  21. 11 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AQ9SRT2N. Transaction: MzAzNTM5NTc3N2FkaXF6a2N4.

  22. 22 December 2010 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XASU2Q5Q. Transaction: MzAyOTE5NzUwOWFkaXF6a2N4.

  23. 22 December 2010 Secretary's details changed for Anthony Pearce on 20 December 2010 [View PDF]

    Action Date: 20 December 2010. Category: Officers. Type: CH03. Barcode: XASU0Q5O. Transaction: MzAyOTE5NzM0NWFkaXF6a2N4.

  24. 22 December 2010 Director's details changed for Anthony Pearce on 20 December 2010 [View PDF]

    Action Date: 20 December 2010. Category: Officers. Type: CH01. Barcode: XASU1Q5P. Transaction: MzAyOTE5NzMyMGFkaXF6a2N4.

  25. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2WLINTR. Transaction: MzAyNDQ0MzgwMmFkaXF6a2N4.

  26. 25 January 2010 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XV4NLGYI. Transaction: MzAwNzg4MjY3MmFkaXF6a2N4.

  27. 25 January 2010 Director's details changed for Paul John Myer on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XV4NJGYG. Transaction: MzAwNzg4MjQyMGFkaXF6a2N4.

  28. 25 January 2010 Director's details changed for Anthony Pearce on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XV4NKGYH. Transaction: MzAwNzg4MjQyMWFkaXF6a2N4.

  29. 11 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: CZ8WX9PA. Transaction: MjAzMjU5ODQ2OWFkaXF6a2N4.

  30. 25 February 2009 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTKTM7OK. Transaction: MjAyNjc2MDI2MGFkaXF6a2N4.

  31. 27 August 2008 Registered office changed on 27/08/2008 from c/o ghiaci goodhand smith LTD 197 - 201 church road hove east sussex BN3 2AH [View PDF]

    Category: Address. Type: 287. Barcode: AQ6NX2IA. Transaction: MjAxMTkwODYyOWFkaXF6a2N4.

  32. 8 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ADE1I18T. Transaction: MjAwODY1NDQ2NGFkaXF6a2N4.

  33. 25 February 2008 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ3IAXFN. Transaction: MjAwMDE3ODEwNmFkaXF6a2N4.

  34. 16 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk2NTYwN2FkaXF6a2N4.

  35. 16 January 2007 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDU5ODg2OGFkaXF6a2N4.

  36. 8 February 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjYyNjg2OWFkaXF6a2N4.

  37. 8 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTY1MzkwMGFkaXF6a2N4.

  38. 8 February 2006 Ad 20/12/05--------- £ si [email protected]=8 £ ic 2/10

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTQwOTIwNWFkaXF6a2N4.

  39. 20 December 2005 Registered office changed on 20/12/05 from: 25 hill road, theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjQ2MjUxOGFkaXF6a2N4.

  40. 20 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTY1NDcxM2FkaXF6a2N4.

  41. 20 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDA4OTg2N2FkaXF6a2N4.

  42. 20 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjYwOTU2OWFkaXF6a2N4.

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